Narmada Agrobase Ltd

Narmada Agrobase Ltd has announced a Board of Directors meeting scheduled for November 2, 2026, at 4:00 PM IST. The meeting will be held at the company's corporate office in Ahmedabad. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has closed its trading window from October 1, 2026, and it will reopen on November 5, 2026, in compliance with SEBI insider trading regulations.

Narmada Agrobase Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The board meeting to approve these results will be scheduled and intimated in due course. The company is adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent any insider trading during this period.

Narmada Agrobase Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company submitted these results following SEBI and NSE circulars. The Board of Directors approved the financial statement, which was prepared in accordance with Indian Accounting Standard 34. An independent limited review report on the standalone unaudited financial results has also been provided.

Narmada Agrobase Limited has announced the receipt of a significant contract for 300 MT of Delinted cotton seed from Dal Chand Vachraj And Company. The contract is valued at approximately ₹17,43,000 plus GST and freight, with execution expected by September 2026. This deal falls under domestic business and does not involve any interest from promoters or related parties. The company has disclosed this information as per SEBI Listing Regulations.

Narmada Agrobase Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the un-audited financial results for the quarter ending June 30, 2026. The meeting is scheduled to take place at the company's corporate office in Ahmedabad. Additionally, the company has informed that its trading window will remain closed from July 1, 2026, and will reopen on August 17, 2026, in compliance with SEBI's insider trading regulations.

Narmada Agrobase Ltd has announced that Friday, July 31, 2026, has been fixed as the record date for the sub-division of its equity shares. The company plans to split each equity share with a face value of ₹10.00 into two equity shares, each with a face value of ₹5.00. This corporate action aims to increase the liquidity and affordability of the company's shares in the market.

Narmada Agrobase Ltd's Board of Directors met on June 29, 2026, to approve a variation in the object of the Rights Issue. This involves modifying the utilization of funds from the equity share issuance, as initially stated in the Letter of Offer dated September 17, 2024. The approval is subject to shareholder and other necessary regulatory approvals. Additionally, the board appointed Mr. Punit Santoshkumar Lath as the Scrutinizer to oversee the postal ballot and e-voting process for this resolution, ensuring fairness and transparency.

Narmada Agrobase Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30, 2026. During this period, all designated individuals are prohibited from trading in the company's shares. The date for the board meeting to approve these financial results will be communicated separately.

Narmada Agrobase Ltd has released its Annual Report for the Financial Year 2025-26. The company has also announced that its 14th Annual General Meeting (AGM) is scheduled for Saturday, July 18, 2026, at 11:30 AM. The AGM will be conducted through Video Conferencing and Other Audio Visual Means. Key agenda items include the adoption of audited financial statements for FY26 and the re-appointment of Mr. Suresh Chand Kalyanmal Gupta as a Director retiring by rotation. The report also contains details on corporate information, the notice of the AGM, Directors' Report, Corporate Governance Report, Management Discussion and Analysis, auditor's report, and financial statements.

Narmada Agrobase Ltd's Board of Directors met on June 16, 2026, approving several key decisions. The board agreed to vary the object of the Rights Issue for fund utilization, subject to shareholder approval. They also appointed Mr. Rajesh Kumar as Internal Auditor for FY 2026-27 and re-appointed Jain Kedia and Sharma Chartered Accountants as Statutory Auditors for another four years. The 14th Annual General Meeting is scheduled for July 18, 2026, and the Directors' Report for FY 2025-26 was approved. Mr. Punit Santoshkumar Lath was appointed as Scrutinizer for the upcoming AGM's e-voting process.